---
title: "Novum Investment Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98c3045a-8319-525a-ae79-ced005b60360
json: https://whiteintel.dev/api/public/dossier/98c3045a-8319-525a-ae79-ced005b60360
identifier: icij:icijol-10127823
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Novum Investment Ltd.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-10127823`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98c3045a-8319-525a-ae79-ced005b60360  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98c3045a-8319-525a-ae79-ced005b60360  

## Ownership & control

### Owners / controllers

- **ALI DURMUS** (shareholder of) — https://whiteintel.dev/entity/3c4e6f5b-dc2c-54a2-a0c0-ad9513ec5738

### UBO chain (walk to the ultimate owner)

1. **ALI DURMUS** — shareholder of → *Novum Investment Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10127823

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Novum Investment Ltd.**. Human view: https://whiteintel.dev/entity/98c3045a-8319-525a-ae79-ced005b60360 · Structured JSON: https://whiteintel.dev/api/public/dossier/98c3045a-8319-525a-ae79-ced005b60360._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._